BENTINCK MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR RICHARD ORTON |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 15/02/2010 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/06/00 |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS |
| 01/02/001 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS; AMEND |
| 16/09/9816 September 1998 | S386 DISP APP AUDS 06/08/98 |
| 16/09/9816 September 1998 | S252 DISP LAYING ACC 06/08/98 |
| 16/09/9816 September 1998 | S366A DISP HOLDING AGM 06/08/98 |
| 14/09/9814 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/08/98 |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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